- Company Overview for BROOK GREEN TRADING LIMITED (09523064)
- Filing history for BROOK GREEN TRADING LIMITED (09523064)
- People for BROOK GREEN TRADING LIMITED (09523064)
- Charges for BROOK GREEN TRADING LIMITED (09523064)
- More for BROOK GREEN TRADING LIMITED (09523064)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Apr 2018 | PSC01 | Notification of Richard Peter Nicholls as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC01 | Notification of Thomas Erik Rassmuson as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC01 | Notification of Jonathan Navon as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of The Rassmuson 2011 Settlement as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Volaw Corporate Trustee Limited as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of The Navon 2011 Settlement as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Northern Light Holdings Limited as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Northern Light Capital Limited as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Dabro Investments Limited as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Dabro Holdings Limited as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Cfp Trading Limited as a person with significant control on 11 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Cf Partners Management Holdings Limited as a person with significant control on 11 April 2018 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
01 Mar 2017 | AA01 | Current accounting period shortened from 30 April 2017 to 31 March 2017 | |
25 Jan 2017 | AD01 | Registered office address changed from 80 4th Floor 80 Hammersmith Road London W14 8UD England to 80 Hammersmith Road London W14 8UD on 25 January 2017 | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr. Richard Peter Nicholls as a director on 21 September 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr. Thomas Erik Rassmuson as a director on 21 September 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr. Jonathan Navon as a director on 21 September 2016 | |
11 May 2016 | RESOLUTIONS |
Resolutions
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03 May 2016 | AD01 | Registered office address changed from 4th Floor 80 Hammersmith Road London W14 8UD England to 80 4th Floor 80 Hammersmith Road London W14 8UD on 3 May 2016 | |
29 Apr 2016 | AD01 | Registered office address changed from 80 4th Floor 80 Hammersmith Road London W14 8UD England to 4th Floor 80 Hammersmith Road London W14 8UD on 29 April 2016 | |
18 Apr 2016 | AD01 | Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 80 4th Floor 80 Hammersmith Road London W14 8UD on 18 April 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Matthew Christopher Hirst as a director on 8 April 2016 |